BUTTON DESIGN COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01377393

Incorporation date

06/07/1978

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1986)

12/10/2010

Final Gazette dissolved via compulsory strike-off

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29/06/2010

First Gazette notice for compulsory strike-off

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01/02/2010

Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 2010-02-01

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31/01/2010

Termination of appointment of Elizabeth Mcowat as a secretary

View PDF (1 pages)

31/01/2010

Director's details changed for Futuremedia Plc on 2009-12-18

View PDF (1 pages)

23/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

24/04/2009

Accounts made up to 2008-06-30

View PDF (2 pages)

08/07/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

30/04/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

10/12/2007

New secretary appointed

View PDF (1 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

New secretary appointed

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

17/08/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

27/07/2007

Memorandum and Articles of Association

View PDF (3 pages)

27/07/2007

Resolutions

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27/07/2007

Resolutions

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

New secretary appointed

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Return made up to 06/07/06; full list of members

View PDF (2 pages)

29/11/2006

New director appointed

View PDF (2 pages)

29/11/2006

New secretary appointed

View PDF (2 pages)

29/11/2006

Registered office changed on 29/11/06 from: 246 westminster bridge road london SE1 7PD

View PDF (1 pages)

29/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

30/03/2006

Director resigned

View PDF (2 pages)

30/03/2006

Director resigned

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (4 pages)

18/01/2006

Return made up to 06/07/05; full list of members

View PDF (7 pages)

18/01/2006

Director's particulars changed

View PDF (0 pages)

14/11/2005

New secretary appointed

View PDF (2 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

13/12/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

06/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

11/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/03

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14/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Return made up to 06/07/02; full list of members

View PDF (8 pages)

28/01/2003

Director's particulars changed;director resigned

View PDF (0 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2002

Registered office changed on 10/04/02 from: lansdowne house city forum 250 city road london EC1V 2QZ

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

13/11/2001

Registered office changed on 13/11/01

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13/11/2001

Location of register of members address changed

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02/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/08/2001

Registered office changed on 30/08/01 from: metropolis house 22 percy street london W1P 9FF

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/08/2000

New director appointed

View PDF (5 pages)

24/08/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

28/06/2000

New director appointed

View PDF (2 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

05/11/1999

Return made up to 06/07/99; no change of members

View PDF (6 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

14/08/1998

Return made up to 06/07/98; no change of members

View PDF (6 pages)

14/08/1998

Director's particulars changed

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14/07/1998

Auditor's resignation

View PDF (1 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

04/08/1997

Return made up to 06/07/97; full list of members

View PDF (0 pages)

26/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1996

New director appointed

View PDF (2 pages)

24/07/1996

Return made up to 06/07/96; no change of members

View PDF (4 pages)

24/07/1996

Location of register of members address changed

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17/06/1996

New director appointed

View PDF (2 pages)

16/06/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

30/05/1996

New secretary appointed;new director appointed

View PDF (1 pages)

30/05/1996

New director appointed

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (2 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

Secretary resigned

View PDF (2 pages)

18/08/1995

Return made up to 06/07/95; no change of members

View PDF (4 pages)

17/08/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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02/08/1994

Accounts made up to 1993-12-31

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29/07/1994

Return made up to 06/07/94; full list of members

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29/07/1994

Location of register of members address changed

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16/05/1994

Resolutions

View PDF (1 pages)

16/05/1994

Director resigned

View PDF (0 pages)

16/05/1994

Director resigned

View PDF (0 pages)

25/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/01/1994

New director appointed

View PDF (0 pages)

25/01/1994

New director appointed

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21/01/1994

Director resigned

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21/01/1994

Secretary resigned

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21/01/1994

Director resigned

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21/01/1994

Director resigned

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21/01/1994

Director resigned

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07/01/1994

Declaration of satisfaction of mortgage/charge

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09/11/1993

Full accounts made up to 1992-12-31

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31/10/1993

Resolutions

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31/10/1993

Resolutions

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26/07/1993

Return made up to 06/07/93; full list of members

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18/12/1992

Full accounts made up to 1992-03-31

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16/12/1992

Accounting reference date shortened from 31/03 to 31/12

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26/08/1992

Return made up to 06/07/92; no change of members

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23/04/1992

Secretary resigned;new secretary appointed

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25/10/1991

Full accounts made up to 1991-03-31

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07/09/1991

Return made up to 06/07/91; no change of members

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13/02/1991

Full accounts made up to 1990-03-31

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19/10/1990

Return made up to 13/09/90; full list of members

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23/05/1990

Full accounts made up to 1988-10-31

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27/10/1989

Accounting reference date extended from 31/10 to 31/03

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28/09/1989

New director appointed

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06/09/1989

Return made up to 06/07/89; full list of members

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15/08/1989

Auditor's resignation

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15/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/08/1989

Resolutions

View PDF (5 pages)

12/06/1989

Return made up to 31/12/88; full list of members

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11/11/1988

Secretary resigned;new secretary appointed

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11/11/1988

Registered office changed on 11/11/88 from: metropolis house 22 percy street london W1P 9FF

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12/10/1988

Registered office changed on 12/10/88 from: 65 shelton street london WC2H 9HE

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09/09/1988

Full accounts made up to 1987-10-31

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29/06/1988

New director appointed

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18/02/1988

Secretary resigned;new secretary appointed

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18/11/1987

Full accounts made up to 1986-12-31

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18/11/1987

Return made up to 12/11/87; full list of members

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24/09/1987

Accounting reference date shortened from 31/12 to 31/10

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17/01/1987

Full accounts made up to 1985-12-31

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25/10/1986

Registered office changed on 25/10/86 from: 61 shelton street london WC2

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13/09/1986

Return made up to 11/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RIB DIRECTORS 1 LIMITED	Corporate Director	01/01/1994 - 22/05/1996	56
RIB SECRETARIES LIMITED	Corporate Secretary	01/01/1994 - 22/05/1996	64
Bingham, Susan Mary	Director	22/05/1996 - 14/12/2005	7
Laing, Ian Robert	Director	28/11/1997 - 19/01/2000	-
Tordjman-Kulczak, Sylvie	Secretary	05/07/2007 - 08/10/2007	15

Persons with Significant Control

No PSC data available.

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Description

About BUTTON DESIGN COMPANY LIMITED(THE)

BUTTON DESIGN COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 06/07/1978 with the registered office located at C/O VANTIS, 2653, 66 Wigmore Street, London W1A 3RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTON DESIGN COMPANY LIMITED(THE)?

BUTTON DESIGN COMPANY LIMITED(THE) is currently Dissolved. It was registered on 06/07/1978 and dissolved on 12/10/2010.

Where is BUTTON DESIGN COMPANY LIMITED(THE) located?

BUTTON DESIGN COMPANY LIMITED(THE) is registered at C/O VANTIS, 2653, 66 Wigmore Street, London W1A 3RT.

What does BUTTON DESIGN COMPANY LIMITED(THE) do?

BUTTON DESIGN COMPANY LIMITED(THE) operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BUTTON DESIGN COMPANY LIMITED(THE)?

The latest filing was on 12/10/2010: Final Gazette dissolved via compulsory strike-off.